Director/PDMR Shareholding

CHELVERTON UK DIVIDEND TRUST PLC

The Company has been advised that Lord Lamont, a Director of the Company, purchased 124 Ordinary shares on 3 October 2018 at a price of 214.15p each. The shares were purchased via a dividend reinvestment arrangement.

Lord Lamont's notifiable interest in the Company's shares now totals 74,806 Ordinary shares, representing 0.36% of the issued share capital.

Maitland Administration Services Limited

Corporate Secretary

Tel. 01245 398984

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